E.D.RUSSELL LIMITED

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E.D.RUSSELL LIMITED

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Key Data

Status

Dissolved

Company No.

00551753

Incorporation date

08/07/1955

Size

-

Contacts

Registered address

Registered address

24 Conduit Place, London W2 1EPCopy
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Latest events (Record since 22/10/1986)
dot icon02/03/2014
Final Gazette dissolved following liquidation
dot icon02/12/2013
Return of final meeting in a members' voluntary winding up
dot icon12/12/2012
Registered office address changed from Norton 2 Cyprus Road Edmonton Middx N9 9PG on 2012-12-12
dot icon12/12/2012
Appointment of a voluntary liquidator
dot icon12/12/2012
Declaration of solvency
dot icon12/12/2012
Resolutions
dot icon04/12/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon09/03/2012
Total exemption full accounts made up to 2011-12-31
dot icon29/12/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon07/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon12/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon19/02/2010
Total exemption full accounts made up to 2009-12-31
dot icon20/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon20/11/2009
Director's details changed for Stella May Russell on 2009-11-19
dot icon20/11/2009
Director's details changed for Mr Ernest James Russell on 2009-11-19
dot icon25/02/2009
Total exemption full accounts made up to 2008-12-31
dot icon15/12/2008
Return made up to 10/11/08; no change of members
dot icon07/03/2008
Total exemption full accounts made up to 2007-12-31
dot icon27/11/2007
Return made up to 10/11/07; no change of members
dot icon14/07/2007
Director resigned
dot icon14/07/2007
New director appointed
dot icon28/02/2007
Total exemption full accounts made up to 2006-12-31
dot icon08/12/2006
Return made up to 10/11/06; full list of members
dot icon14/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon14/11/2005
Return made up to 10/11/05; full list of members
dot icon17/02/2005
Total exemption full accounts made up to 2004-12-31
dot icon18/11/2004
Return made up to 10/11/04; full list of members
dot icon12/03/2004
Total exemption full accounts made up to 2003-12-31
dot icon04/12/2003
Return made up to 10/11/03; full list of members
dot icon21/02/2003
Total exemption full accounts made up to 2002-12-31
dot icon21/11/2002
Return made up to 10/11/02; full list of members
dot icon08/07/2002
Total exemption full accounts made up to 2001-12-31
dot icon21/11/2001
Return made up to 10/11/01; full list of members
dot icon22/03/2001
Full accounts made up to 2000-12-31
dot icon15/11/2000
Return made up to 10/11/00; full list of members
dot icon26/06/2000
Full accounts made up to 1999-12-31
dot icon19/11/1999
Return made up to 10/11/99; full list of members
dot icon17/05/1999
Full accounts made up to 1998-12-31
dot icon14/01/1999
Return made up to 10/11/98; no change of members
dot icon29/05/1998
Full accounts made up to 1997-12-31
dot icon10/05/1998
Resolutions
dot icon12/11/1997
Return made up to 10/11/97; no change of members
dot icon14/04/1997
Full accounts made up to 1996-12-31
dot icon29/01/1997
Return made up to 10/11/96; full list of members
dot icon29/01/1997
Registered office changed on 29/01/97
dot icon29/03/1996
Full accounts made up to 1995-12-31
dot icon12/01/1996
Auditor's resignation
dot icon08/11/1995
Return made up to 10/11/95; no change of members
dot icon11/04/1995
Accounts for a small company made up to 1994-12-31
dot icon10/03/1995
Accounting reference date shortened from 31/05 to 31/12
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Accounts for a small company made up to 1994-05-31
dot icon01/12/1994
Return made up to 10/11/94; no change of members
dot icon18/11/1993
Return made up to 10/11/93; full list of members
dot icon13/09/1993
Accounts for a small company made up to 1993-05-31
dot icon17/11/1992
Return made up to 10/11/92; no change of members
dot icon18/10/1992
Accounts for a small company made up to 1992-05-31
dot icon11/03/1992
Accounts for a small company made up to 1991-05-31
dot icon09/03/1992
Particulars of mortgage/charge
dot icon11/11/1991
Return made up to 10/11/91; full list of members
dot icon11/11/1991
Registered office changed on 11/11/91
dot icon19/02/1991
Accounts for a small company made up to 1990-05-31
dot icon19/02/1991
Return made up to 31/12/90; no change of members
dot icon22/11/1989
Accounts for a small company made up to 1989-05-31
dot icon22/11/1989
Return made up to 10/11/89; full list of members
dot icon10/02/1989
Accounts for a small company made up to 1988-05-31
dot icon10/02/1989
Return made up to 28/12/88; full list of members
dot icon12/07/1988
Resolutions
dot icon12/07/1988
£ nc 4000/50000
dot icon24/06/1988
Resolutions
dot icon18/01/1988
Accounts for a small company made up to 1987-05-31
dot icon18/01/1988
Return made up to 23/10/87; full list of members
dot icon22/10/1986
Accounts for a small company made up to 1986-05-31
dot icon22/10/1986
Return made up to 23/10/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, Stella May
Director
02/07/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About E.D.RUSSELL LIMITED

E.D.RUSSELL LIMITED is an(a) Dissolved company incorporated on 08/07/1955 with the registered office located at 24 Conduit Place, London W2 1EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.D.RUSSELL LIMITED?

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E.D.RUSSELL LIMITED is currently Dissolved. It was registered on 08/07/1955 and dissolved on 02/03/2014.

Where is E.D.RUSSELL LIMITED located?

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E.D.RUSSELL LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does E.D.RUSSELL LIMITED do?

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E.D.RUSSELL LIMITED operates in the Plant propagation (01.30 - SIC 2007) sector.

What is the latest filing for E.D.RUSSELL LIMITED?

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The latest filing was on 02/03/2014: Final Gazette dissolved following liquidation.